C Appendix : Metro II Bankruptcy Status Posting for Non-Primary Customer(s)
Following are the steps involved in recording bankruptcy processing status for a non-primary customer of an account and reporting the same in Metro II reporting file.
Step-1: Post the Non-Monetary transaction ‘CUS_BANKRUPTCY_INFO’ on the account to mark the Bankruptcy reporting indicator for the account relation type. Using this transaction user can mark whether bankruptcy is in force or not for an account participant.
Provided new parameters ‘Disposition’, ‘Type’, and ‘Effective Date’ to existing non-monetary transaction ‘CUS_BANKRUPTCY_INFO’. If user selects Disposition and Type while posting this transaction user need not to follow step 2 and Step 3.
System will automatically arrive the CII code using the following table mapping in step 4
Table C-1 CIIC code Derivation
| S.No | Disposition | Type | CIIC Code Derived |
|---|---|---|---|
| 1 | Petition | Chapter 7 | CIIC_A |
| 2 | Discharged | Chapter 7 | CIIC_E |
| 3 | Dismissed | Chapter 7 | CIIC_I |
| 4 | Withdrawn | Chapter 7 | CIIC_M |
| 5 | Petition | Chapter 11 | CIIC_B |
| 6 | Discharged | Chapter 11 | CIIC_F |
| 7 | Dismissed | Chapter 11 | CIIC_J |
| 8 | Withdrawn | Chapter 11 | CIIC_N |
| 9 | Petition | Chapter 12 | CIIC_C |
| 10 | Dismissed | Chapter 12 | CIIC_K |
| 11 | Withdrawn | Chapter 12 | CIIC_O |
| 12 | Discharged | Chapter 12 | CIIC_G |
| 13 | Petition | Chapter 13 | CIIC_D |
| 14 | Discharged | Chapter 13 | CIIC_H |
| 15 | Dismissed | Chapter 13 | CIIC_L |
| 16 | Withdrawn | Chapter 13 | CIIC_P |
| 17 | Reaffirmed | Reaffirmation of Debt | CIIC_R |
| 18 | Reaff Rescinded | Chapter 7 Reaffirmation of Debt Rescinded | CIIC_V |
| 19 |
Removes Prev Reptd Bkrptcy-A-P, Z and 1A [Removes previously reported Bankruptcy Indicator (A through P and Z) or Personal Receivership Indicator (1A).] |
No value | CIIC_Q |
| 20 |
Removes Prev Reptd Reaffn of Debt/Debt Resscnd and Lease aasumpn indctrs R, V, 2A and Obslt valus W, X, Y [Removes previously reported Reaffirmation of Debt, Reaffirmation of Debt Rescinded and Lease Assumption Indicators (R, V, 2A, and Obsolete values W, X, Y)] |
No value | CIIC_S |
| 21 | Bankruptcy | No value | CIIC_Z |
Step-2: Create the Metro II specific ‘Consumer Information Indicators - CII’ mentioned in the CDIA documentation using the Lookup code Type ‘CTA_CIIC_CD’ and Lookup Sub code ‘’ (blank).
Lookup code has to be created with the same code mentioned in the CDIA resource guide. E.g. To create the reason ‘A = Petition for Chapter 7 bankruptcy ‘which is having the code ‘A’, we need to create the Lookup Code as ‘A’. Full list of CIIC codes are available under CDIA resource guide-2015 Exhibit 11.
Step-3: Post bankruptcy related Consumer Information Indicator (CII) which is a special condition applies to the non-primary customer for whom bankruptcy processing is going on. User can record this information using Customer Service → Customer Details → Customer →Tracking Attributes screen.
Figure C-1 Customer service - Tracking Attributes screen
Step-4: When system executes the batch job CBUUTL_BJ_100_02 (SET-ODD2) to populate the METRO_II_DATA table for an account, column MET_BASE_CIIC will be updated with the latest CIIC code posted.
Step-5: Once Metro II reporting file generation batch CBUUTL_BJ_100_03 (SET-ODD2), system creates the reporting file and CIIC code is populated on the base segment field ‘38 – Consumer Information Indicator’.
If there is no new CIIC code selected for an account during the current reporting period, system posts a blank fill which indicates no change from the last reported information.
Please note that system will not do any internal processing based on the CIIC code posted on the account and it is only for the Metro II reporting purpose.